| Andrew Philip Bradshaw | Secretary | 22 Feb 2010 | 31 Oct 2021 | - | - |
| Blair John Thompson | Director | 25 Apr 2007 | 14 Jan 2015 | New Zealander | 55 years |
| Edward Albert Charles Spencer-churchill | Director | 7 Feb 2007 | 11 Oct 2024 | British | 52 years |
| Gerald Alistair Watson | Secretary | 17 Jan 2007 | 22 Feb 2010 | British | - |
| Hp Directors Limited | Corporate Nominee Director | 14 Nov 2006 | 19 Dec 2006 | United Kingdom | - |
| Hp Secretarial Services Limited | Corporate Nominee Secretary | 14 Nov 2006 | 17 Jan 2007 | United Kingdom | - |
| Hugh Edward Mark Osmond | Director | 19 Dec 2006 | 14 Jan 2015 | British | 64 years |
| Manjit Dale | Director | 25 Apr 2007 | 27 Aug 2015 | British | 61 years |
| Matthew Charles Allen | Director | 9 Mar 2007 | 29 Sept 2009 | British | 70 years |
| William Alan Mcintosh | Director | 19 Dec 2006 | 29 Sept 2009 | British | 59 years |